- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan ... Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where...will be part of the CCOR Asset & Wealth Management Marketing Compliance team ("MAC"), performing "independent"… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead , you will need to possess subject matter ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the...track record to communicate effectively at all levels of management . + Advanced knowledge of Microsoft Office tools to… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead , you will be a member of the second line of ... and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines… more
- JPMorgan Chase (Tampa, FL)
- …a Technology Operational Risk Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM)... (ACRM) direction as well as maintain the AML compliance program for the businesses. + Lead ... Compliance Risk Management...work with regional and global partners, and influence and lead people across culture and senior level. + CAMS certification… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business...and regulatory compliance . Requires strong understanding of risk management , processes, data management ... Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination with organization's Risk Data… more
- MetLife (Tampa, FL)
- …practices and adherence to the firm's standards for employee conduct risk management . The Lead Compliance Consultant is responsible for advising Human ... Role Value Proposition: Compliance Risk Management (CRM)...officers across the globe. Key Responsibilities: * Serve as lead CRM subject matter expert on the key pillars… more
- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... as well as working knowledge and proficiency in various risk & compliance group compliance ... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of… more
- TD Bank (Tampa, FL)
- …and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will be to analyze ... + Works autonomously and accountable for acting as a lead within a specialized business management function...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... + Identify opportunities to optimize costs, propose initiatives and lead creation of direct expense plans in partnership with...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- TECO Energy (Tampa, FL)
- …TITLE: Compliance & Risk Analyst, Progression PERFORMANCE COACH: IT Risk & Compliance Lead COMPANY: TECO DEPARTMENT: Information Technology & ... Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk...and Compliance Director. Indirectly accountable to the Lead Compliance Analyst for day-to-day and project… more
- USAA (Tampa, FL)
- …issue remediation cycle. You will promote risk -awareness and the overall effectiveness of risk and compliance management programs, risk analytics and ... us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead , you will...the business. This role will partner and collaborate with Compliance and Risk Management , as… more
- Jacobs (Tampa, FL)
- … management team in the US Virgin Islands is looking for a Commercial & Risk Lead to support the delivery of a multi-billion dollar disaster recovery program. ... workshops, training, contract strategies, and developing the commercial & risk management process documentation (QCRA & QSRA)....and roll out of process, policies and procedures. * Lead the commercial and compliance team meeting… more
- JPMorgan Chase (Tampa, FL)
- …excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting Infratstructure ... CRISC, CISM highly desirable. + Experience in, or working with: Audit, Compliance , Operational Risk and/or Control Management at a large, complex banking… more
- JPMorgan Chase (Tampa, FL)
- …contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage your ... broad knowledge in risk management principles and practices to assess...will contribute to the overall success of the Technology Risk & Services team and ensure compliance … more
- Citigroup (Tampa, FL)
- …**The Role:** The Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk 's Service Catalogue management ... with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management . **The… more
- JPMorgan Chase (Tampa, FL)
- …excellence, driving innovation in risk management . As a Technology Risk & Controls Lead in Cybersecurity Technology & Controls within JP Morgan ... posture and its impact on the business. You'll have advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
- USAA (Tampa, FL)
- …to understand risk management principles. + Second Line (eg, Risk Management , Compliance ) experience providing independent oversight of Deposit ... so special! **The Opportunity** We are seeking a diligent Risk Analyst Lead with expertise in Deposits,...board members. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related… more
- Citigroup (Tampa, FL)
- …established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through ... of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more